by The International Consortium of Investigative Journalists
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Officer

Alrawi - Ghazi Abdulrahim M

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Eastgate GEMs SPV3 Is signatory for - - 12-MAY-2008 Mauritius - Paradise Papers - Appleby
Eastgate GEMs SPV3 Director 21-MAY-2008 - 12-MAY-2008 Mauritius - Paradise Papers - Appleby
Eastgate GEMs SPV4 Is signatory for - - 12-MAY-2008 Mauritius - Paradise Papers - Appleby
Eastgate GEMs SPV4 Director 21-MAY-2008 - 12-MAY-2008 Mauritius - Paradise Papers - Appleby
Eastgate GEMs SPV4 Ultimate beneficial owner 12-MAY-2008 - 12-MAY-2008 Mauritius - Paradise Papers - Appleby
Eastgate GEMs SPV4-S Is signatory for - - 28-MAY-2008 Mauritius - Paradise Papers - Appleby
Eastgate GEMs SPV4-S Ultimate beneficial owner 28-MAY-2008 - 28-MAY-2008 Mauritius - Paradise Papers - Appleby
Eastgate GEMs SPV4-S Director 30-MAY-2008 - 28-MAY-2008 Mauritius - Paradise Papers - Appleby
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Address

Data From
Villa-2, 366-3B St.; Um Suqaim 3rd; Dubai; United Arab Emirates Paradise Papers - Appleby
PO Box 124620; Level 13, Office 1304; Park Place; Sheikh Zayed Road; Dubai; United Arab Emirates Paradise Papers - Appleby
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